News

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...
A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...
Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...
The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...
In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying Covid-19 vaccination ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...